The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Vipul Shantilal Amin
    Born in December 1963
    Individual (16 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Andrew Salmon
    Born in September 1969
    Individual (25 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stables, Richard
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Menmuir, Jonathan David
    Chief Technical Officer born in May 1971
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2003-02-18
    OF - Director → CIF 0
  • 2
    Sichel, Olivier
    Born in April 1967
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Michel, Francois
    Company Director born in May 1969
    Individual
    Officer
    2016-07-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Slough, Pablo Martin
    Director born in September 1972
    Individual
    Officer
    2000-04-06 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Griemens, Rene
    C E O born in April 1968
    Individual
    Officer
    2003-10-23 ~ 2004-06-04
    OF - Director → CIF 0
  • 6
    Pancholi, Julian Vasant
    Director New Media born in March 1970
    Individual (69 offsprings)
    Officer
    2000-04-06 ~ 2002-06-30
    OF - Director → CIF 0
    Pancholi, Julian Vasant
    Director New Media
    Individual (69 offsprings)
    Officer
    2000-04-01 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 7
    Richardson, Giles Sebastian
    Marketing Director born in February 1971
    Individual
    Officer
    2000-04-06 ~ 2003-10-22
    OF - Director → CIF 0
  • 8
    Roellig, Lutz
    Ceo born in September 1971
    Individual
    Officer
    2005-05-06 ~ 2009-02-27
    OF - Director → CIF 0
  • 9
    Speller, Claire Louise
    Individual
    Officer
    2003-10-20 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 10
    Jenkins, Corin
    Director Of Online Marketing born in August 1971
    Individual
    Officer
    2000-04-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Kaanen, Maarten
    C F O
    Individual
    Officer
    2005-02-09 ~ 2005-05-06
    OF - Director → CIF 0
  • 12
    Lejbowicz, Corrine Rachel
    Company Director born in April 1960
    Individual
    Officer
    2009-02-27 ~ 2012-07-16
    OF - Director → CIF 0
  • 13
    Schlager, Roland, Dr
    Ceo born in April 1960
    Individual
    Officer
    2004-06-04 ~ 2005-02-09
    OF - Director → CIF 0
  • 14
    Matrix House 12-16, Lionel Road, Canvey Island, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    60 GBP2024-03-31
    Officer
    2007-11-27 ~ 2010-05-12
    PE - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-16 ~ 2000-04-06
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2000-04-06 ~ 2002-01-01
    PE - Nominee Secretary → CIF 0
    2003-12-19 ~ 2007-11-27
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-16 ~ 2000-04-06
    PE - Nominee Director → CIF 0
  • 18
    Augustenstr, 10, Munchen, Germany
    Corporate
    Person with significant control
    2016-07-01 ~ 2017-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

DOOYOO UK LIMITED

Previous name
PLOTSUPER LIMITED - 2000-04-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
27,756 GBP2023-12-31
28,700 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,037 GBP2023-12-31
-922 GBP2022-12-31
Equity
26,719 GBP2023-12-31
27,778 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • DOOYOO UK LIMITED
    Info
    PLOTSUPER LIMITED - 2000-04-26
    Registered number 03949052
    123 Buckingham Palace Road, London SW1W 9SH
    Private Limited Company incorporated on 2000-03-16 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.